Compliance Check
Intrum's compliance checks ensure that your company complies with all legal and regulatory requirements. Our comprehensive checks cover areas such as politically exposed persons (PEP), sanction lists, blacklists and crimelists. This enables you to minimise risks and ensure the integrity of your business relationships.
Legal compliance: Ensure that your organisation is always up to date with the latest compliance standards.
Risk reduction: Avoid business and financial risks by checking against sanctions lists, blacklists and crimelists.
Automated monitoring: Efficient processes through automated compliance checks and continuous monitoring.
Protect your reputation: Reduce the risk of reputational damage by checking against international compliance data.
PEP (Politically Exposed Persons)
Our PEP Check allows you to identify whether your business partners or customers are politically exposed persons. This comparison with international databases minimises the risk of reputational damage and protects your company from unwanted connections. The PEP Check is continuously updated and offers a comprehensive review of all relevant connections.
Sanktion, Kriminalität und Blacklist-Prüfung
The Sanction, Crime and Blacklist Check ensures that your company does not associate with individuals or organisations that appear on international sanction lists, blacklists or crime lists. This service continuously monitors your business partners and helps you avoid potential legal and financial risks. You get a complete overview of all sanction risks, including blacklists and crime lists, integrated in real-time into our Credit Information API or web portal.
“Our compliance checks offer companies reliable protection against risks by ensuring that all legal requirements are met.”
Secure your business with compliance checks from Intrum
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